AU Small Finance Bank Limited at its Board of Directors meeting held on March 7, 2025 has inter-alia considered and approved the issuance of Unsecured, Rated, Listed, Redeemable, Subordinated, Non-Convertible Lower Tier II Bonds in the nature of Non-Convertible Debentures categorized as Tier II Capital for an amount aggregating up to INR 15,000 million. The issue is within the overall limit of INR 60,000 million approved by the shareholders at the Annual General Meeting held on July 26, 2024 for issuance of non-convertible debt securities/bonds/other permissible instruments, in one or more tranches for a period of one year from such approval. Type of issuance: Private placement through Electronic Bidding Platform (EBP).